People: Moneysupermarket.Com Group PLC (MONY.L)

MONY.L on London Stock Exchange

214.70GBp
18 Dec 2014
Price Change (% chg)

0.60p (+0.28%)
Prev Close
214.10p
Open
217.80p
Day's High
217.80p
Day's Low
213.30p
Volume
368,519
Avg. Vol
524,620
52-wk High
228.50p
52-wk Low
159.80p

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Summary

Name Age Since Current Position

Bruce Carnegie-Brown

53 2014 Non-Executive Chairman of the Board

Peter Plumb

2009 Chief Executive Officer, Executive Director

Simon Nixon

2013 Non-Executive Deputy Chairman of the Board

Matthew Price

2014 Chief Financial Officer, Executive Director

Darren Drabble

2007 Group General Counsel, Company Secretary

Graham Donoghue

2011 Managing Director - Financial Services, Executive Director

Andrew Fisher

2014 Non-Executive Director

Sally James

2013 Non-Executive Director

Robin Klein

66 2013 Non-Executive Director

Genevieve Shore

44 2014 Non-Executive Director

Robert Rowley

2007 Independent Non-Executive Director

Michael Wemms

74 2007 Senior Independent Non-Executive Director

Biographies

Name Description

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown has been appointed as Non-Executive Chairman of the Board of Moneysupermarket.com Group Plc., effective April 23, 2014. Bruce has been non-executive chairman of Aon UK Ltd since September 2012 and a non-executive director of Santander UK plc since October 2012. He has been a non-executive director of Close Brothers Group plc since 2006 and a non-executive director of Catlin Group Limited since 2010, where, for both companies, he is the senior independent non-executive director and chairs their respective remuneration committees. He was previously managing partner of 3i Group, chief executive officer of Marsh Limited and a managing director of JP Morgan.

Peter Plumb

Mr. Peter Plumb is Chief Executive Officer, Executive Director of Moneysupermarket.com Group Plc.Prior to joining the Group in 2009, Peter was the UK managing director of dunnhumby Limited between 2006 and 2008. He was previously general manager of Europe Disney Consumer Products, international director of Dyson Appliances Limited and held senior commercial roles at PepsiCo International. Peter has an MBA from IMD in Switzerland.

Simon Nixon

Mr. Simon Justin Nixon has been appointed as the Non-Executive Deputy Chairman of the Board of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Simon co-founded the Group’s business in 1993 and since then has been involved in the management and development of the business including the launch of MoneySuperMarket. com in 1999 and TravelSupermarket.com in 2004.

Matthew Price

Matthew Price is the chief financial officer and Executive Director of Moneysupermarket.com group PLC.

Darren Drabble

Mr. Darren Drabble is Group General Counsel, Company Secretary of Moneysupermarket.com Group Plc. Darren joined the Group as Company Secretary and Group General Counsel in May 2007. Darren has a corporate and commercial law background originally qualifying as a solicitor with Addleshaw Goddard LLP before working as a senior legal counsel at United Utilities Group PLC.

Graham Donoghue

Mr. Graham Donoghue is Managing Director - Financial Services, Executive Director of Moneysupermarket.com Group Plc. Graham joined the Group in 2008 as Managing Director, Travel and was appointed Managing Director, Financial Services in January 2011. He became Chief Product Officer in 2013. Prior to joining the Group, Graham was new media director of TUI Travel plc between 2006 and 2008.

Andrew Fisher

Mr. Andrew Fisher is Non-Executive Director of the Company. Andrew is currently executive chairman and was previously chief executive officer of Shazam, a leading media engagement company. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com.

Sally James

Ms. Sally James has been appointed as the Non-Executive Director of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Sally has been a non-executive director of Rotork plc since 2012, a non-executive director of UBS Limited since 2009 and a non-executive director of Towry Holdings Limited since 2011. Sally previously held a number of senior legal roles in investment banks in London and Chicago.

Robin Klein

Mr. Robin Klein has been appointed as Non-Executive Director of Moneysupermarket.com Group PLC., effective June 21, 2013.Robin is a venture partner of Index Ventures and a founding partner of The Accelerator Group. He is a non-executive director or board observer in a number of companies in which Index Ventures or The Accelerator Group have invested, including Moo Print Limited, Zoopla Property Group Limited, Wonga Group Limited, Adhunter Limited and Lifealike Limited.

Genevieve Shore

Ms. Genevieve Shore is Non-Executive Director of the Company. Genevieve has been a non-executive director of STV Group plc since March 2012 where she chairs its remuneration committee. Genevieve was appointed to the advisory board of Great Fridays, an innovative product and service design company, in September 2014. She has previously held senior leadership roles at Pearson PLC including chief information officer and chief product officer.

Robert Rowley

Mr. Robert O. Rowley is Independent Non-Executive Director of Moneysupermarket.com Group plc.Rob has been a non-executive director of Taylor Wimpey plc since 2010 where he is the senior independent non-executive director and chairs its audit committee. He has been a non-executive director of Morgan Advanced Materials plc since February 2014. He was formerly deputy chairman of Cable & Wireless plc between 2003 and 2006 and a non-executive director of Prudential plc between 1999 and 2006 where he chaired its audit committee. Rob was previously at Reuters plc from 1978 to 2001 where he was a director between 1990 and 2001.

Michael Wemms

Mr. Michael Wemms is Senior Independent Non-Executive Director of Moneysupermarket.com Group Plc. Michael has been a non-executive director of Howden Joinery Group plc since 2006. He was formerly a non-executive director of Inchcape plc between 2004 and 2011, chairman of the British Retail Consortium between 2004 and 2006, chairman of House of Fraser plc between 2001 and 2006 and a non-executive director of A&D Pharma Holdings N.V. between 2006 and 2008. Michael was previously an executive director of Tesco plc between 1989 and 2000.

Basic Compensation

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